Company NameBowie Engineering Consultancy Ltd
Company StatusDissolved
Company NumberSC362851
CategoryPrivate Limited Company
Incorporation Date20 July 2009(13 years ago)
Dissolution Date21 March 2017 (5 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Director

Director NameAndrew Bowie
Date of BirthJanuary 1949 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed20 July 2009(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressBegbies Traynor (Central) Llp 2nd Floor Excel Hous
Semple Street
Edinburgh
EH3 8BL
Scotland

Location

Registered AddressBegbies Traynor (Central) Llp 2nd Floor Excel House
Semple Street
Edinburgh
EH3 8BL
Scotland
ConstituencyEdinburgh South West
WardFountainbridge/Craiglockhart

Financials

Year2013
Net Worth£317,512
Cash£364,078
Current Liabilities£70,216

Accounts

Latest Accounts31 December 2014 (7 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

21 March 2017Final Gazette dissolved following liquidation (1 page)
21 March 2017Final Gazette dissolved following liquidation (1 page)
21 December 2016Notice of final meeting of creditors (3 pages)
21 December 2016Notice of final meeting of creditors (3 pages)
31 August 2016Registered office address changed from Begbies Traynor (Central) Finlay House 10-14 West Nile Street Glasgow G1 2PP to C/O Begbies Traynor (Central) Llp Begbies Traynor (Central) Llp 2nd Floor Excel House Semple Street Edinburgh EH3 8BL on 31 August 2016 (2 pages)
31 August 2016Registered office address changed from Begbies Traynor (Central) Finlay House 10-14 West Nile Street Glasgow G1 2PP to C/O Begbies Traynor (Central) Llp Begbies Traynor (Central) Llp 2nd Floor Excel House Semple Street Edinburgh EH3 8BL on 31 August 2016 (2 pages)
17 July 2015Registered office address changed from C/O Res Associates Ltd 5 Royal Exchange Square Glasgow G1 3AH to Finlay House 10-14 West Nile Street Glasgow G1 2PP on 17 July 2015 (2 pages)
17 July 2015Court order notice of winding up (1 page)
17 July 2015Notice of winding up order (1 page)
17 July 2015Registered office address changed from C/O Res Associates Ltd 5 Royal Exchange Square Glasgow G1 3AH to Finlay House 10-14 West Nile Street Glasgow G1 2PP on 17 July 2015 (2 pages)
17 July 2015Court order notice of winding up (1 page)
17 July 2015Notice of winding up order (1 page)
7 June 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
7 June 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
5 January 2015Previous accounting period shortened from 31 July 2015 to 31 December 2014 (1 page)
5 January 2015Previous accounting period shortened from 31 July 2015 to 31 December 2014 (1 page)
13 December 2014Total exemption small company accounts made up to 31 July 2014 (3 pages)
13 December 2014Total exemption small company accounts made up to 31 July 2014 (3 pages)
23 July 2014Annual return made up to 20 July 2014 with a full list of shareholders
Statement of capital on 2014-07-23
  • GBP 2
(3 pages)
23 July 2014Annual return made up to 20 July 2014 with a full list of shareholders
Statement of capital on 2014-07-23
  • GBP 2
(3 pages)
9 April 2014Total exemption small company accounts made up to 31 July 2013 (3 pages)
9 April 2014Total exemption small company accounts made up to 31 July 2013 (3 pages)
2 September 2013Annual return made up to 20 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-02
(3 pages)
2 September 2013Annual return made up to 20 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-02
(3 pages)
10 February 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
10 February 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
2 October 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
2 October 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
27 August 2012Annual return made up to 20 July 2012 with a full list of shareholders (3 pages)
27 August 2012Annual return made up to 20 July 2012 with a full list of shareholders (3 pages)
7 August 2012Compulsory strike-off action has been discontinued (1 page)
7 August 2012Compulsory strike-off action has been discontinued (1 page)
3 August 2012First Gazette notice for compulsory strike-off (1 page)
3 August 2012First Gazette notice for compulsory strike-off (1 page)
17 August 2011Annual return made up to 20 July 2011 with a full list of shareholders (3 pages)
17 August 2011Annual return made up to 20 July 2011 with a full list of shareholders (3 pages)
19 April 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
19 April 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
13 August 2010Annual return made up to 20 July 2010 with a full list of shareholders (3 pages)
13 August 2010Director's details changed for Andrew Bowie on 20 July 2010 (2 pages)
13 August 2010Annual return made up to 20 July 2010 with a full list of shareholders (3 pages)
13 August 2010Director's details changed for Andrew Bowie on 20 July 2010 (2 pages)
20 July 2009Incorporation (18 pages)
20 July 2009Incorporation (18 pages)